A D U LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
17/04/1717 April 2017 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
17/01/1717 January 2017 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
27/01/1627 January 2016 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/12/2015 |
02/01/152 January 2015 | REGISTERED OFFICE CHANGED ON 02/01/2015 FROM THE DAIRY HOUSE MONEYROW GREEN HOLYPORT MAIDENHEAD BERKSHIRE SL6 2ND |
30/12/1430 December 2014 | STATEMENT OF AFFAIRS/4.19 |
30/12/1430 December 2014 | EXTRAORDINARY RESOLUTION TO WIND UP |
30/12/1430 December 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
18/08/1418 August 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR DOUGLAS SMITH / 08/08/2014 |
18/08/1418 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS SMITH / 08/08/2014 |
18/08/1418 August 2014 | Annual return made up to 13 June 2014 with full list of shareholders |
02/04/142 April 2014 | 30/06/13 TOTAL EXEMPTION FULL |
13/08/1313 August 2013 | Annual return made up to 13 June 2013 with full list of shareholders |
04/04/134 April 2013 | 30/06/12 TOTAL EXEMPTION FULL |
05/07/125 July 2012 | Annual return made up to 13 June 2012 with full list of shareholders |
29/03/1229 March 2012 | 30/06/11 TOTAL EXEMPTION FULL |
01/08/111 August 2011 | Annual return made up to 13 June 2011 with full list of shareholders |
30/03/1130 March 2011 | 30/06/10 TOTAL EXEMPTION FULL |
20/07/1020 July 2010 | Annual return made up to 13 June 2010 with full list of shareholders |
19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS SMITH / 01/10/2009 |
30/03/1030 March 2010 | 30/06/09 TOTAL EXEMPTION FULL |
28/06/0928 June 2009 | RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS |
28/05/0928 May 2009 | 30/06/08 TOTAL EXEMPTION FULL |
16/07/0816 July 2008 | SECRETARY APPOINTED DOUGLAS SMITH |
16/07/0816 July 2008 | APPOINTMENT TERMINATED SECRETARY LISA BREWER |
30/06/0830 June 2008 | RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS |
17/01/0817 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
02/07/072 July 2007 | DIRECTOR RESIGNED |
02/07/072 July 2007 | RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS |
02/07/072 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
08/06/078 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
27/11/0627 November 2006 | NEW SECRETARY APPOINTED |
27/11/0627 November 2006 | SECRETARY RESIGNED |
08/09/068 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
28/07/0628 July 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
28/07/0628 July 2006 | RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS |
23/09/0523 September 2005 | RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS |
05/07/055 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
17/12/0417 December 2004 | NEW SECRETARY APPOINTED |
17/12/0417 December 2004 | SECRETARY RESIGNED |
12/07/0412 July 2004 | RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS |
04/03/044 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
09/01/049 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
14/10/0314 October 2003 | REGISTERED OFFICE CHANGED ON 14/10/03 FROM: IVER HOUSE MIDDLEGREEN ESTATE MIDDLEGREEN ROAD SLOUGH BERKSHIRE SL3 6DF |
10/10/0310 October 2003 | NEW DIRECTOR APPOINTED |
19/07/0319 July 2003 | REGISTERED OFFICE CHANGED ON 19/07/03 FROM: IVER HOUSE, MIDDLEGREEN ESTATE MIDDLEGREEN ROAD SLOUGH SL3 6DF |
19/07/0319 July 2003 | NEW DIRECTOR APPOINTED |
19/07/0319 July 2003 | NEW SECRETARY APPOINTED |
18/06/0318 June 2003 | DIRECTOR RESIGNED |
18/06/0318 June 2003 | SECRETARY RESIGNED |
13/06/0313 June 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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